The North British Distillery Company Limited
SC001491
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 06/04/2026
Due 20/04/2027
Industry
Officers
secretary · Since 01/06/2010
director · Since 30/06/2021
MANAGING DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 3 other boards
director · Since 01/04/2025
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 49
Also on 1 other board
director · Since 11/06/2025
DIRECTOR
BRITISH · SCOTLAND · Age 56
Also on 7 other boards
director · Since 01/07/2025
MANUFACTURING DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 2 other boards
secretary · Since 01/06/2010
Former
director · Resigned 12/01/1990
director · Resigned 22/03/1991
director · Resigned 31/07/1992
director · Resigned 28/10/1993
director · Resigned 29/10/1993
director · Resigned 29/10/1993
director · Resigned 02/11/1993
director · Resigned 03/06/1994
director · Resigned 31/12/1994
director · Resigned 31/03/1995
director · Resigned 30/09/1995
director · Resigned 31/01/1996
director · Resigned 13/09/1996
director · Resigned 26/03/1998
director · Resigned 31/12/1998
director · Resigned 31/12/1998
director · Resigned 01/12/1999
director · Resigned 05/10/2001
director · Resigned 22/10/2001
director · Resigned 31/05/2002
director · Resigned 31/05/2002
director · Resigned 07/06/2004
director · Resigned 30/09/2004
director · Resigned 16/05/2005
director · Resigned 01/06/2006
secretary · Resigned 31/05/2010
director · Resigned 14/05/2013
director · Resigned 31/12/2015
director · Resigned 31/12/2016
director · Resigned 23/04/2018
director · Resigned 29/03/2019
director · Resigned 31/12/2019
director · Resigned 31/12/2019
director · Resigned 29/10/2020
director · Resigned 30/06/2021
director · Resigned 28/10/2021
director · Resigned 08/12/2021
director · Resigned 11/06/2025
director · Resigned 30/06/2025
director · Resigned 30/06/2025
Persons with Significant Control
Lothian Distillers Limited
9, Wheatfield Road, Edinburgh, EH11 2PX
Reg: Sc141866 · Companies House · Limited Company
Notified 06/04/2016
Charges3 outstanding
LLOYDS BANK CORPORATE MARKETS PLC
THE TRUSTEES OF THE NORTH BRITISH DISTILLERY COMPANY LIMITED PENSION SCHEME
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
WHEATFIELD ROAD